THE SIMIAN GROUP (HOLDINGS) LIMITED
WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER GL7 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07593578
- Last Updated: 01 Jul 2022
Company Profile
THE SIMIAN GROUP (HOLDINGS) LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in CIRENCESTER. THE SIMIAN GROUP (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | THE SIMIAN GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 07593578 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE COTSWOLD BUSINESS PARK KEMBLE CIRENCESTER GL7 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| It And Cloud Solutions Limited Cotswold Business Park, Kemble, GL7 6BQ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hardware Group Limited Hillmead Enterprise Park,, Langley Road, SN5 5WN |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE SIMIAN GROUP (HOLDINGS) LIMITED | 06 Apr 2011 |